ETH Price: $2,699.86 (+2.55%)
Gas: 8.869 Gwei

Transactions

For 0x96E996A04EF0E764f68073098780285EE0C15429
A total of 40 transactions found
Transaction Hash
Method
Block
From
 
To
0x814e67e9b9a32c444c3231d51056d5ebbc6c08db846a773de9bdc32e46e29929
Transfer 17055301 2023-04-15 22:19:59531 days ago1681597199
0x96E996A0...EE0C15429
OUT
0x11B93B23...253Ffe4a7
0.005742858 ETH 0.0004366220.7914837
0xec3eab609668a921eacb6ae94fe4067e7e4c9e7e901f70cf2044be4bbbfcc6e1
Transfer 17006177 2023-04-08 20:58:23538 days ago1680987503
0x96E996A0...EE0C15429
OUT
0x14c5fBcB...Ae1d39bF4
0.0212 ETH 0.0005335125.40548223
0x279bc73203147d9f086d3b26e277eb075c9bf073717c5b4d0331eeac04c6387e
Transfer 14594933 2022-04-16 7:13:27895 days ago1650093207
0x96E996A0...EE0C15429
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0018626721.34795636
0x34839e850c959453b477e55df4ca10651afc358da9f7c6614da0b214d0bca144
Transfer 14588797 2022-04-15 8:14:31896 days ago1650010471
0x96E996A0...EE0C15429
OUT
Synthetix: Proxy SNX Token
0 ETH 0.0031363331.5041684
0x695ff7ee6206345a4f86db29f13c37735cc2f554a8fa90a0782d4eb5fe401f88
Transfer 14585576 2022-04-14 20:02:31897 days ago1649966551
0x96E996A0...EE0C15429
OUT
Aave: AAVE Token
0 ETH 0.0116633459.37204076
0xa4539c1910f2ee566ea8e289adafd2d4e8be308b87240462cdd993291ed7a8f5
Transfer 14027620 2022-01-18 5:19:56983 days ago1642483196
0x96E996A0...EE0C15429
OUT
Aave: AAVE Token
0 ETH 0.0199073388.06567767
0x6d0718f58586d8dd70672e6092d0af7edba3a043e6cfaa47ac0c500654cfddb1
Transfer 14027607 2022-01-18 5:17:12983 days ago1642483032
Gemini
IN
0x96E996A0...EE0C15429
0.06276 ETH 0.00234718111.77071898
0x37ba4674b522c1e3ceeb750a1d988611513a2e8b148098b6280d1718aabdb524
Transfer 12950039 2021-08-03 3:47:551151 days ago1627962475
0x96E996A0...EE0C15429
OUT
Reef Finance: REEF Token
0 ETH 0.0030233358.5
0xcd8e3e83c7ddd2cc7f9d3be5edc9d9ecdbd413790657df870d36ec1e20bf3472
Transfer 12872346 2021-07-21 22:00:531164 days ago1626904853
0x96E996A0...EE0C15429
OUT
Injective Protocol: INJ Token
0 ETH 0.0010893321.00000218
0x7d38063810dfb10c226014334ac28de36781c40a4c80fe4ba0df1ee65e0265f8
Transfer 12865976 2021-07-20 22:01:421165 days ago1626818502
0x96E996A0...EE0C15429
OUT
0x14c5fBcB...Ae1d39bF4
0.045093793 ETH 0.0003460816.48
0x9173f743921ecb6ea308f1a9c82f9ec82569111b970d4957777f229bf6b6acd5
Transfer 12865878 2021-07-20 21:36:501165 days ago1626817010
0x96E996A0...EE0C15429
OUT
Polygon (Matic): Old Matic Token
0 ETH 0.0008778622.5
0x28ffb94b916c938a19c0aa6352bf9b51c636104d8975ff4f275499288e889824
Transfer 12823168 2021-07-14 5:02:261171 days ago1626238946
0x96E996A0...EE0C15429
OUT
Ren: REN Token
0 ETH 0.0026574967.65
0xc51343c8c79b9e87f6ca0a9d1fc9b0753f4350791dc8ac0f82acd8bac79d1585
Transfer 12823154 2021-07-14 4:59:121171 days ago1626238752
Gemini
IN
0x96E996A0...EE0C15429
0.052931 ETH 0.00111353
0x799b8be03fe4373b9d5057bdf2d3a772124d4319484cd7284e92d94212189cd0
Transfer 12797954 2021-07-10 6:01:401175 days ago1625896900
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
1.36 ETH 0.0003496516.65
0x592c31c8070bf7cf719ea3946e87f71820786bd216e6d823b969bd1b48da49c6
Transfer 12797940 2021-07-10 5:58:271175 days ago1625896707
0x14c5fBcB...Ae1d39bF4
IN
0x96E996A0...EE0C15429
1.36 ETH 0.00027313
0x9a99dcc5e840df5023cffa3b4d34a4e709c09f831991aaab56dd1f33eb09df9f
Transfer 12430745 2021-05-14 5:55:331232 days ago1620971733
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
0.1 ETH 0.0019683393.73
0x42f88b2c94d88d484c592861a9a3ca920b4789aadc8a92846d112ff9906b2c7e
Transfer 12430343 2021-05-14 4:23:471232 days ago1620966227
0x96E996A0...EE0C15429
OUT
Ren: REN Token
0 ETH 0.0021020694.76
0x00c811216f029c808a40bcf2a873dba00dc21ff3a864da5355ec43352e25080b
Transfer 12422204 2021-05-12 22:17:221234 days ago1620857842
0x96E996A0...EE0C15429
SELF
0x96E996A0...EE0C15429
0 ETH 0.00696465331.65
0xb8cc8265717c413acc3f638d8d6541bde264581e663f408efd7c57d936d82c7c
Transfer 12405445 2021-05-10 7:53:521236 days ago1620633232
0x14c5fBcB...Ae1d39bF4
IN
0x96E996A0...EE0C15429
0.11 ETH 0.00186989
0x238c092cc2fdda62964a0b3cd9e5210f30bd495421a1618db55a2319ea291c45
Transfer 12377234 2021-05-05 23:27:301240 days ago1620257250
0x96E996A0...EE0C15429
OUT
Ren: REN Token
0 ETH 0.0010510347.3800015
0x808236d8ebd70014e2cc2f9f5646058d62189180abda47b0a71b3d20c0acd278
Transfer 12366440 2021-05-04 7:33:071242 days ago1620113587
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
1.3 ETH 0.0009733546.35
0x5b8f279e9fc84ce41994b7e5bf6ed32b09d6cc1f0a5728777ef2636d7f848868
Transfer 12366431 2021-05-04 7:31:121242 days ago1620113472
0x14c5fBcB...Ae1d39bF4
IN
0x96E996A0...EE0C15429
1.3 ETH 0.00081939
0xf89db4977ee8c1b17063a3752f4fde93532a9140881593833d18aee5b9ba1ca6
Transfer 12363973 2021-05-03 22:35:391243 days ago1620081339
0x96E996A0...EE0C15429
OUT
Ren: REN Token
0 ETH 0.0018964285.49
0xcdb95ff6c338adc95e01e68fd83f89dd5f3ce180e7098738a1e084106a42d477
Transfer 12360539 2021-05-03 9:56:471243 days ago1620035807
0x96E996A0...EE0C15429
OUT
Ren: REN Token
0 ETH 0.0018207646.35
0xdda949baf034a02aaa3a737d864393b8827baf54dc2fd09760e62de02f431e0a
Transfer 12357872 2021-05-03 0:05:471243 days ago1620000347
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
0.77 ETH 0.0009733546.35
0xae10566223604859d479f05a183126240769da6889d7d9f41540824720c2f622
Transfer 12357651 2021-05-02 23:13:121244 days ago1619997192
0x14c5fBcB...Ae1d39bF4
IN
0x96E996A0...EE0C15429
0.75 ETH 0.00102949
0x5ba3e4bbeb9ff765d4fb1f9647b3975395d5d540c3800265399e5c4484987331
Transfer 12357575 2021-05-02 22:54:221244 days ago1619996062
0x96E996A0...EE0C15429
OUT
Balancer: BAL Token
0 ETH 0.0020604846.35
0x8f2f81effa41b1f4ea6b1853097b376d611dc6b15f194698cf6f14f437e7e6d0
Transfer 12331035 2021-04-28 20:13:301248 days ago1619640810
0x96E996A0...EE0C15429
OUT
Balancer: BAL Token
0 ETH 0.0019416671.01127251
0xf1a3bd7d7ca07ec4cdb21df9a8e2587efcd919a0f3eef12175fd0eb90c86c11c
Transfer 12327130 2021-04-28 5:48:351248 days ago1619588915
0x96E996A0...EE0C15429
OUT
Alpha Finance Lab: ALPHA Token
0 ETH 0.0023968946.35
0x4cffed565f0b64b55142fd962fa9b9414825cfd2a88d875ef60711c34b615f59
Transfer 12322128 2021-04-27 11:28:441249 days ago1619522924
0x96E996A0...EE0C15429
OUT
Reef Finance: REEF Token
0 ETH 0.0015122441.2
0xfe9a38245764fa39ab215914d7be65ef73fbeef28981c9bcec2312f58f114438
Transfer 12086972 2021-03-22 6:25:511285 days ago1616394351
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
0.26 ETH 0.00253719120.81899999
0x79a0d4b0d3daff22fb6e77ec484e3a6dd47639d5699d0f76c391d36781683b5b
Transfer 12086799 2021-03-22 5:47:491285 days ago1616392069
0x96E996A0...EE0C15429
OUT
SushiSwap: SUSHI Token
0 ETH 0.00527164103
0x0295e9f6767228afbfae31522b84eabfd7506cfc308ba5c67d1b69404d668295
Transfer 12085959 2021-03-22 2:37:031285 days ago1616380623
0x70825E83...FE719ABba
IN
0x96E996A0...EE0C15429
0.29973208 ETH 0.003234154
0xa7571688cdef6d82f1de2632cccda9565f5b8329e85f549d7aa2ec2fa3d99f77
Transfer 12078597 2021-03-20 23:10:411287 days ago1616281841
0x96E996A0...EE0C15429
OUT
YFII.finance: YFII Token
0 ETH 0.00578836113.1867
0xee5dc1d913b68eea75f6992d109624712f26e3840a6ec626e58afd3ec0205686
Transfer 12015238 2021-03-11 4:46:431296 days ago1615438003
0x96E996A0...EE0C15429
OUT
Binance 0xcE40921E...528287F28
0.13 ETH 0.001730482.4
0xcf0e760eb0ad337b6611da23f21327fc3b7fda290ddde0b75829ecb35e375949
Transfer 11963496 2021-03-03 5:47:531304 days ago1614750473
0x96E996A0...EE0C15429
OUT
Balancer: BAL Token
0 ETH 0.0029516970.04
0x061077e030fdadbf4af4732e42c32e547fd7d7c4628eba38dea69fc8ed936bcb
Transfer 11956264 2021-03-02 3:05:491305 days ago1614654349
0x96E996A0...EE0C15429
OUT
YVS Finance: YVS Token
0 ETH 0.00724533119.31
0xb4e660486927ea1dd75c47bdbc61617b4c6fc5b31b3dcceed4d493ef2e66acf5
Transfer 11942977 2021-02-28 1:50:471307 days ago1614477047
0x96E996A0...EE0C15429
OUT
1inch: 1INCH Token
0 ETH 0.0027166175.19
0xc9c28ff01b2656cb65b9ed5f628bf3abe4d353f2e2bde6cd042addc8892b42e1
Transfer 11942904 2021-02-28 1:34:581307 days ago1614476098
0x96E996A0...EE0C15429
OUT
1inch: 1INCH Token
0 ETH 0.002604172.1
0x261f8caac9a8fa9b7e4e330e6d3e95a91d6a0e5c0ca5ede88d7b075ad70619a4
Transfer 11942781 2021-02-28 1:07:131307 days ago1614474433
0xBEB7d96e...eEb5bF8dA
IN
0x96E996A0...EE0C15429
0.15901256 ETH 0.002709129
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